The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. Official websites use .govA .gov website belongs to an official government organization in the United States. "This operation is not tanks in the streets," Lucas said at the time. Episode 5: What's it like to be a special agent with HSI? Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, 02.28.2023 Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. The federal indictment alleges that all 18 defendants participated in a conspiracy from Jan. 1, 2017, to Sept. 30, 2020, to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin. The officers are coming from the FBI, U.S. Federal government websites often end in .gov or .mil. After an initial court appearance in the Western District of Missouri Kansas City, Carnes was released on bond. A weekly compilation of engaging digital content. Malpractice, Nature of Suit: Civil Rights: Americans with Disabilities - Employment, Wheeler v. Eighteenth Judicial District, The (, Orizon Aerostructures, LLC et al v. Crumley et al (, Nature of Suit: Defend Trade Secrets Act (of 2016), Bellamy (ID 53454) v. State of Kansas et al (, Geraci v. Harbor Freight Tools USA, Inc. (, Nature of Suit: Personal Inj. ", The federal prosecutor's remarks echo what he said last week when he said the enhanced federal presence "is not about suppressing protests. Federal agents operating in Kansas City, Mo., as part of a new push against violent crime will be identifiable and won't be roving the streets to make arrests, the local . Distribution of crack cocaine within 1,000 feet of a school: Not less than one year and not more than 40 years and a fine up to $2 million. Marshals Service and other agencies. U.S. Attorney's Office, Western District of Missouri, 16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy, KC Man Charged with Drug Trafficking, Illegal Firearm After Arrest During Police Standoff, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 16 KC Metro Area Residents Indicted For Drug Trafficking Conspiracy. This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Kansas City, MO 64106, Telephone:(816) 426-3122 Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County Tuesday, November 15, 2022 Gladstone Woman Sentenced for Arson-for-Hire Attempt of KC Business Thursday, November 10, 2022 St. Joseph Man Sentenced to 15 Years for Meth, Heroin Trafficking and Illegal Firearms ; James Russell Schroeder, 47, of Marshfield, Mo. A locked padlock The federal indictment also contains forfeiture allegations, which would require the defendants to forfeit to the government all property derived from the proceeds of the drug-trafficking conspiracy, including a money judgment of $1,745,000. - Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles. I want this indictment to send a message to drug traffickers. Stay away from our kids. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. This case is being prosecuted by Assistant U.S. Attorney Bradley K. Kavanaugh and Special Assistant U.S. Attorney Sean T. Foley. : Porfirio Almeida-Perez, aka "Cadena," "Flan," "Guarache" and "Pilo," 33; Sergio Almeida-Perez, aka "Checo," 27; Eric Medina-Medina, 21; Guadalupe Lara-Armenta, aka "Lupe," "Barbas," "El Barbas" and "Molleja," 21; Isidro Marrufo, aka "Junior," 22; Guadalupe Perez-Perez, aka "Pitorrin" and "Seis," 27; Ernesto Sandoval, aka "Guero," 53; Jose Isidro Marrufo-Rutiaga, 43; Isabel Gonzalez-Mendoza, aka "Chavela," 23; Angel De La Rosa-Garcia, 40; and Guzman Perez-Hernandez, 21. KANSAS CITY, KSSixteen people are charged in a federal indictment alleging they were part of a drug trafficking organization that distributed more than $4.2 million worth of cocaine on the streets of Kansas City, Kansas, U.S. Attorney Barry Grissom said today. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. But the operation has sparked anger in Kansas City, where protesters gathered outside police headquarters to express their frustration over the weekend. ; Robert Manley Jr., 30, Bernard Kelly, 35, and Miranda Sanchez, 40, all of Kansas City, Kan.; Christian Love-Barker, 26, and Tyreece Dickerson, 34, both of Independence, Mo. ) or https:// means youve safely connected to the .gov website. 02.28.2023. A lock ( An official website of the United States government. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. XVI, Nichols v. Ask Staffing Inc. Medova Lifestyle Health Plan (, Nature of Suit: Prisoner Petitions: Civil Detainee: Conditions of Confinement, Nature of Suit: Real Property: Foreclosure, Maier v. Douglas County District Court et al (. This case is being prosecuted by Assistant U.S. Official websites use .gov The charges contained in this indictment are simply accusations, and not evidence of guilt. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Project Safe Neighborhoods is an evidence-based program that identifies the most pressing violent crime problems in the community and develops comprehensive solutions to address them. Careers; Apply for a job; . Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The indictment also contains a forfeiture allegation, which would require payment of a money judgment representing all of the proceeds each defendant obtained as a result of the alleged drug-trafficking conspiracy. ; and Richard Dean Saettone II, 39, and Megan Elizabeth (Lawson) Jackson, 27, addresses unknown, were charged in a 25-count superseding indictment returned under seal by a federal grand jury in Kansas City, Mo., on Sept. 30, 2020. - A total of 17 defendants, primarily from the Kansas City metropolitan area, have been indicted for their roles in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Updated at 10:37 p.m. In Kansas City, Garrison said, "The only people federal agents will be removing from the street are those they arrest in the course of their investigations of violent crimes. Kansas City, MO 64106, Telephone:(816) 426-3122 Proud to stand today with the mayors of Atlanta, Chicago, Portland, Seattle, and Washington, DC against federal intervention in local protests, particularly the involvement of unidentified Homeland Security forces. Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. A .gov website belongs to an official government organization in the United States. This case is being prosecuted by Assistant U.S. Please help update this article to reflect recent events or newly available information. Possession of a firearm in furtherance of drug trafficking: Not less than five years and not more than life, consecutive to any sentence for drug trafficking. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. According to court records, Donner . Thirty-nine people were indicted in an alleged $4.7 million drug trafficking scheme based in Kansas City involving more than 700 pounds of methamphetamine and 45 pounds of heroin, according. The 18 defendants conspired to distribute more than 150 kilograms of meth and more than 10 kilograms of heroin, the . Lock KANSAS CITY, Mo. In addition to the conspiracies, various defendants are charged in seven separate counts related to drug trafficking and nine separate counts related to using their cell phones to facilitate a drug-trafficking crime. "Unilaterally deploying these paramilitary-type forces into our cities is wholly inconsistent with our system of democracy and our most basic values," the mayors wrote in a letter to Barr and Chad Wolf, the acting secretary of Department of Homeland Security. Rockstar Burgers owner Brian Douglas Smith, 42, Kamel Mahgub Elburki, 32, Ashley Brooke Clevenger, 38, Rachel Gale Simpson, 37, Daniel Jessie Ruiz, 36, Matthew John Fabulae, 31, and Ian Lee Cook, 27, all of Kansas City, Mo. Officers also found a number of spent shell casings on top of the truck, in the street, and in a nearby residences front yard. Posted by ; gatsby lies about his wealth quote; On Monday, the Justice Department reported its first arrest from the operation in Kansas City, that of a man who faces charges of illegally possessing firearms. The indictment also charges various other defendants in the remaining counts with illegally possessing firearms and with possessing and distributing methamphetamine. Subscribe Secure .gov websites use HTTPS All of the defendants are also charged in a money-laundering conspiracy involving the proceeds of the drug-trafficking conspiracy. ET. 02.28.2023 Joplin, Webb City Man Indicted for Drug Trafficking, Illegal . Assistant U.S. Attorney David Zabel and Assistant U.S. Attorney Tris Hunt are prosecuting. Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. Room 5510 Conspiracy: Not less than 10 years and not more than life in federal prison and a fine up to $4 million. kansas city federal indictment list 2020. 400 East 9th Street 5 Jun. Text is available . Possession with intent to distribute crack cocaine within 1,000 feet of a school: Not less than five years and not more than 80 years and a fine up to $4 million. - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. "We are dying because police keep killing us," one protester said in a speech Friday night, according to NPR member station KCUR. A Kansas City, Mo., man who was arrested last night during the police standoff in the 2300 block of Blue Ridge Boulevard has been charged in federal court for offenses A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. KANSAS CITY, Mo. The dynamic is most prevalent in Portland, Ore., where local and state officials said federal forces are essentially occupying the city and worsening, rather than de-escalating, clashes with protesters. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. . Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. The .gov means its official. KANSAS CITY, KS Sixteen people are charged in a federal indictment alleging they were part of a drug trafficking organization that distributed more than $4.2 million worth of cocaine on the streets of Kansas City, Kansas, U.S. Attorney Barry Grissom said today. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. Ramirez, Ruiz, and Fabulae each also is charged with being an unlawful user of controlled substances in possession of firearms and ammunition. U.S. Attorney's Office Drugs are destroying Kansas City neighborhoods, contributing to a climate of violence and victimization, ruining the lives of users and their families, Grissom said. KANSAS CITY, Mo. Fax Line:(816) 426-4210. KANSAS CITY, Mo. A centerpiece of this effort is Project Safe Neighborhoods, a program that brings together all levels of law enforcement to reduce violent crime and make neighborhoods safer for everyone. Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky Orozco, 30, Salvador Valdivia, 40, Stephen Manning, 33, Carlos Ramos, 21, Joel Vargas, 30, Danzell Walker, 31, Gerald Knight, 43, Tatiana Ray, 29, and Ana Morales, 27, all of Kansas City, Mo. ; Robert Manley Jr., 30, Bernard Kelly, 35, and Miranda Sanchez, 40, all of Kansas City, Kan.; Christian Love-Barker, 26, and Tyreece Dickerson, 34, both of Independence, Mo. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). Unlawful use of a cellular telephone in furtherance of drug trafficking: A maximum penalty of four years and a fine up to $250,000 on each count. . These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. Address1300 Summit StreetKansas City, MO 64105, 03.02.2023 16 KC Metro area residents indicted for drug trafficking conspiracy, Tulsan who sexually abused young child sentenced to life in federal prison, Kelly announces nearly $5 Million for nine short line rail projects, Jury finds defendant guilty of child sex crimes. The U.S. Attorneys Office is partnering with federal, state, and local law enforcement to specifically identify criminals responsible for significant violent crime in the Western District of Missouri. This sum, in aggregate, was received in exchange for, or is traceable thereto, the unlawful distribution of more than 150 kilograms of methamphetamine, based on an average street price of $250 per ounce, and the unlawful distribution of more than 10 kilograms of heroin, based on an average street price of $1,200 an ounce. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. emailStay Connected Before sharing sensitive information, make sure youre on a federal government site. That indictment was unsealed and made public today following the arrests of most of the defendants in a metro-wide law enforcement operation this morning. Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky Orozco, 30, Salvador Valdivia, 40, Stephen Manning, 33, Carlos Ramos, 21, Joel Vargas, 30, Danzell Walker, 31, Gerald Knight, 43, Tatiana Ray, 29, and Ana Morales, 27, all of Kansas City, Mo. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. Have a question about Government Services? An official website of the United States government. ", As the U.S. attorney answered questions about the federal operation in Missouri, Kansas City Mayor Quinton Lucas on Monday joined the mayors of 14 other U.S. cities, including Seattle, Portland, Atlanta, Chicago and Washington, D.C., in calling on Attorney General William Barr to withdraw federal forces immediately and "agree to no further unilateral deployments in our cities.". Ten additional defendants are Mexican nationals whose addresses are unknown: Ignacio Salcedo-Baez, aka "Nacho," 32; Martin Tavizon-Nunez, aka "Guerro," 42; Fredy Almeida-Velazquez, aka "Cholito," 27; Arturo Aviles-Perez, aka "Charparrito," 22; Sergio Campos-Medina, aka "Checho," 31; Enrique Lara, 48; Esteban Acosta-Perez, aka "Cesar Palacios," 35; Bruno Tavizon-Nunez, 43; Gerardo Flores-Magallon, 46; and Jose Guadalupe Delgado-Delval, aka "Leonardo" and "Lupe," 49. This website is not intended for users located within the European Economic Area. Most of the defendants are also . Wednesday, March 4, 2020 Indictment: Inmate Ran Wichita Drug Ring From A Cell in Oklahoma Penitentiary WICHITA, KAN. - A 55-count federal indictment with 24 defendants unsealed here today alleges that an inmate ran a drug ring in Wichita from a prison cell in the Oklahoma State Penitentiary, U.S. Attorney Stephen McAllister said. Project Safe Neighborhoods Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. "This operation is not a substitute patrol force." Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Brown, 31, Kansas City, Kansas, Rocquel Jones-Quinn, 37, Kansas City, Kansas, Daniel Cardenas Garcia, 23, Kansas City, Kansas, Adrian A. Melendez, 27, Kansas City, Kansas, Polley E. Smith, 33, Kansas City, Missouri, Juan D. Lopez, Jr., 31, Kansas City, Missouri, Ruth A. Alvarado-Lopez, 26, Kansas City, Missouri. Med. Share sensitive information only on official, secure websites. ; were charged in a 19-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, June 21. took place from March 28, 2020, through April 15, 2021, while all three lived at the same address . Lock U.S. District Court of Kansas Recently Opened Cases, United States of America v. Fox Run Apartments, LLC et al (, Nature of Suit: Civil Rights: Accommodations, MJB Motels, LLC v. Landmark American Insurance Company (, Nature of Suit: Habeas Corpus (Prison Condition), Theriault v. New Direction Trust Company et al (, Young v. Bank of America, National Association (, Sethmar Transportation, Inc. v. M & J Distributions, LLC (, Wakeman v. Uber Technologies, Inc et al (, Nature of Suit: Civil Rights: Americans with Disabilities - Other, Bradley v. Unified Government of Wyandotte County/Kansas City, Kansas (, Nature of Suit: Labor: Family and Medical Leave Act, Trust of David C. Brainard et al v. 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Corbel Communications Industries LLC (, Nature of Suit: Social Security: SSID Tit. In 2018, there were 89,468 crimes reported in Kansas. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. An official website of the United States government. Kansas City Man Sentenced for Joplin Bank Robbery, 02.28.2023 They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. Fahrudin F. Fejzic, also known as Frank, 48, Steven M. Lyons, also known as Pops, 60, Shelly Marie Exton, 38, Mary L. Corona, 38, and Jesus Banuelos Jr., 21, all of Kansas City, Missouri; Jessica E. Ashworth, also known as Barbie, 30, of Kansas City, Kansas; Justin D. Warren, 31, and Crystell A. Smith, 34, both of Independence, Missouri; John W. Tatom, 48, of Leavenworth, Kansas; and Lesley A. Wilkerson, 45, of Clinton, Missouri, were charged in a 44-count second superseding indictment that was returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 11. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force. The charges contained in this indictment are simply accusations, and not evidence of guilt. February 23, 2023 Tenth District Manufacturing Activity Was Flat in February. In 2018, there were 89,468 crimes reported in Kansas. A Kansas City, Mo., man who was arrested last night during the police standoff in the 2300 block of Blue Ridge Boulevard has been charged in federal court for offenses A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. Unlawful use of cellular telephones in furtherance of drug trafficking, Antonio D. Quinn, 32, Kansas City, Kansas, Lavaughn J.